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LEES HEGINBOTHAM & SONS LIMITED

Learn more about LEES HEGINBOTHAM & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEESON HOUSE, 59-61 GEORGE STREET, OLDHAM, OL1 1JF

LEES HEGINBOTHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00674479
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.08
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.04.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
£2.95
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWARD
Form type: TM01
Date: 2013.07.29
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HEGINBOTHAM
Form type: TM01
Date: 2012.09.12
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY HEGINBOTHAM
Form type: TM01
Date: 2012.03.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWARD / 16/07/2010
Form type: CH01
Date: 2010.09.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICIA HEGINBOTHAM
Form type: 288b
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.09

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Company directors and board members:

STEPHEN JOSEPH WRIGHT (current)
Director, COMPANY DIRECTOR FLOORING CONT, 1992.07.16
10 NORWICH AVENUE BAMFORD , ROCHDALE
OL11 5JZ, LANCASHIRE
PATRICIA MARY JOAN HEGINBOTHAM (resigned)
Secretary, 1992.07.16 - 2008.09.10
APARTMENT 6 10 LANCASTER ROAD BIRKDALE , SOUTHPORT
PR8 2LE, MERSEYSIDE
STEPHEN COWARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 2013.07.16
10 OVAL DRIVE , DUKINFIELD
SK16 4XB, CHESHIRE
ROGER BRIAN HEGINBOTHAM (resigned)
Director, COMPANY DIRECTOR FLOORING CONT, 1992.07.16 - 2012.02.02
4 OAKWOOD HOUSE BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AT, CHESHIRE
ROY EDWARD HEGINBOTHAM (resigned)
Director, COMPANY DIRECTOR FLOORING CONTRACTOR, 1992.07.16 - 2012.02.02
APARTMENT 6 NUMBER 10 LANCASTER ROAD BIRKDALE , SOUTHPORT
PR8 2LE, MERSEYSIDE
OLIVER RICHARD ORMROD (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 2000.05.06
5 MANOR DRIVE ROYTON , OLDHAM
OL2 6EZ, LANCASHIRE

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Information about the Private Limited Company LEES HEGINBOTHAM & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data